Lists of sanctions
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08.05.2025 19:25:03

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 27,001-27,020 of 36,711 items.
#NameAddressTypeListProgramDate of publication
27001#27001 Name: YK-AGB-AircraftSDNSYRIA
SDGT
IFSR
IRGC		31.12.2019
27002#27002 Name: YK-AGA-AircraftSDNSYRIA
SDGT
IFSR
IRGC		31.12.2019
27003#27003 Name: YK-AVA-AircraftSDNIFSR
IRGC
SYRIA
SDGT		31.12.2019
27004#27004 Name: YK-AVB-AircraftSDNIFSR
IRGC
SYRIA
SDGT		31.12.2019
27005#27005 Name: YK-AIA-AircraftSDNIFSR
IRGC
SYRIA
SDGT		31.12.2019
27006#27006 Name: ZAKI-UR-REHMAN LAKHVI
Zakir Rehman Lakvi
Zaki Ur-Rehman Lakvi
Kaki Ur-Rehman
Zakir Rehman
Abu Waheed Irshad Ahmad Arshad
Chachajee		Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan
Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan
Okara		IndividualUNAl-Qaida31.12.2019
27007#27007 Name: YK-AIC-AircraftSDNIFSR
IRGC
SYRIA
SDGT		31.12.2019
27008#27008 Name: YK-AKA-AircraftSDNIFSR
IRGC
SYRIA
SDGT		31.12.2019
27009#27009 Name: YK-AKB-AircraftSDNIRGC
SYRIA
SDGT
IFSR		31.12.2019
27010#27010 Name: YK-AKC-AircraftSDNIFSR
IRGC
SYRIA
SDGT		31.12.2019
27011#27011 Name: YK-AKD-AircraftSDNIFSR
IRGC
SYRIA
SDGT		31.12.2019
27012#27012 Name: YK-AKE-AircraftSDNIFSR
IRGC
SYRIA
SDGT		31.12.2019
27013#27013 Name: YK-AKF-AircraftSDNSYRIA
SDGT
IFSR
IRGC		31.12.2019
27014#27014 Name:
IRIB
ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG.
NATIONAL IRANIAN RADIO AND TELEVISION		Jamejam Street, Valiasr Avenue, Tehran, Iran
Satellite Department, IRIB, Jame Jam St., Tehran, Iran
Department of IT-IRIB, P.O. Box 19395-333, Jaame Jam. St, Valiasr Ave, Tehran, Iran
IT Department, Fanni Building No 3, Jame jam, Valiasr St., Tehran, Iran
200 Mosaddegh Avenue, Jaame Jam Street, Vali Asr Ave, P.O. Box 1333, Tehran, 193933333, Iran
Fatemi Building, P.O. Box 15875 / 4333, Tehran, Iran		EntitySDNIRAN-TRA31.12.2019
27015#27015 Name:
SAZMAN-E TANZIM MOGHARARAT		Ministry of Information and Communications Technology P.O. Box 15598-4415 1631713761, Tehran, IranEntitySDNIRAN-TRA31.12.2019
27016#27016 Name:
FATA POLICE		-EntitySDNIRAN-TRA31.12.2019
27017#27017 Name: ABDUL RAZAQ AKHUND LALA AKHUND
عبد الرزاق آخوند لا لا آخوند		Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta, Pakistan
Spin Boldak District, Kandahar Province		IndividualUNTaliban31.12.2019
27018#27018 Name: Av. Mexico No. 2798, Int 3B Col. Terranova, Guadalajara, C.P. 44689, Jalisco, MexicoEntitySDNSDNTK31.12.2019
27019#27019 Name: To-Chun PAK
To'-Ch'un PAK
Do Chun PAK		Nangim County, Chagang Province, Democratic People's Republic of KoreaIndividualSDNNPWMD31.12.2019
27020#27020 Name: Kyu-Chang CHU
Kyu-Ch'ang CHU
Kyu-Chang JU		Hamju County, South Hamgyong Province, Democratic People's Republic of KoreaIndividualSDNNPWMD31.12.2019